BEBIDAS ONUBA SL
Hoja H8269· NIF B21288600
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- BEGUDES TARRAGONA SA, Enrich Bassa Ramon, Josette Thibaud Danielle, Bassa Echaurren Roger
Legal information
Legal information for BEBIDAS ONUBA SL
Activity
BEBIDAS ONUBA SL is a Sociedad Limitada (SL) with its registered office in Cartaya (Huelva, Andalucía). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 8 filings for this company, from 12 February 2010 to 12 February 2015, across 3 distinct types of filing.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Directors and representatives
Directors
Current
- BEGUDES TARRAGONA SASince 14/02/2012PresidenteConsejero Delegado SolidarioConsejero
- Enrich Bassa RamonSince 14/02/2012ConsejeroApoderado
- Josette Thibaud DanielleAdministrador Único
- Bassa Echaurren RogerSince 14/02/2012ConsejeroVicesecretario
Former
- Jaume Torner PlanellCeased on 13/08/2013Consejero Delegado SolidarioConsejeroSecretario
- Ramon Bassa ParadellCeased on 02/03/2012Vicesecret.Vicesecretario
- Vilarrubias Mas AntoniCeased on 14/02/2012Consejero
Authorised representatives
Current
- Jose Isanta BarconsSince 14/02/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 12/02/2015· Registered 04/02/2015· I/A 12
- Ceses/DimisionesPublished 21/08/2013
- NombramientosPublished 21/08/2013
- NombramientosPublished 02/03/2012
- Ceses/DimisionesPublished 02/03/2012
- NombramientosPublished 02/03/2012
- Cambio de domicilio socialPublished 07/03/2011
- NombramientosPublished 12/02/2010
Changes
- 07/03/2011Cambio de domicilio social
POLIG INDUSTRIAL "LA BARCA", PARCELA I-4 (CARTAYA)
Timeline (BORME)
- 12/02/2015#3188729Nombramientos
BEBIDAS ONUBA SL. Nombramientos. Apoderado: ENRICH BASSA RAMON. Datos registrales. T 552 , F 29, S 8, H H 8269, I/A 12 ( 4.02.15).
- 21/08/2013#2422187Ceses/DimisionesNombramientos
BEBIDAS ONUBA SL. Ceses/Dimisiones. Consejero: JAUME TORNER PLANELL. Secretario: JAUME TORNER PLANELL. Cons.Del.Sol: JAUME TORNER PLANELL. Nombramientos. Secretario: ENRICH BASSA RAMON. Otros conceptos: Como consecuencia de modificar el número de mie… - 02/03/2012#1621468Nombramientos
BEBIDAS ONUBA SL. Nombramientos. Apoderado: JOSE ISANTA BARCONS. Datos registrales. T 552 , F 28, S 8, H H 8269,H , I/ 10 .(14.02.12).
- 02/03/2012#1621467Ceses/DimisionesNombramientos
BEBIDAS ONUBA SL. Ceses/Dimisiones. Consejero: JAUME TORNER PLANELL;RAMON BASSA PARADELL. Secretario: JAUME TORNER PLANELL. Vicesecret.: RAMON BASSA PARADELL. Consejero: VILARRUBIAS MAS ANTONI. Vicepresid.: VILARRUBIAS MAS ANTONI. Cons.Del.Sol: JAUME… - 07/03/2011#1106935Cambio de domicilio social
BEBIDAS ONUBA SL. Cambio de domicilio social. POLIG INDUSTRIAL "LA BARCA", PARCELA I-4 (CARTAYA). Datos registrales. T 552 , F 27, S 8, H H 8269,H , I/ 8 .(18.02.11).
- 12/02/2010#586859Nombramientos
BEBIDAS ONUBA SL. Nombramientos. Apoderado: ISANTA LASIERRA GERARD. Datos registrales. T 552 , F 26, S 8, H H 8269,H , I/ 7 .(28.01.10).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.